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NASSER HASSAN NESR

Export controlled · Sanctioned entity

NASSER HASSAN NESR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NASIR NISR · NASSER HASSAN NESR · NESER, Naser Hassan · Naser Hassan Neser · ‫ناصر‬ ‫حسن‬ ‫نسر‬‫‬				[sources]
Other name	NESR, Nasser Hassan · NISR, Nasir · Nasir Nisr · Nasser Hassan Nesr				[sources]
Birth date	1963-04-20				[sources]
Place of birth	Kafarser, Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	NASER HASSAN · NASSER HASSAN · Naser · Nasir · Nasser · 1 more...				[sources]
ID Number	`288030510000000`				[sources]
Last name	Neser · Nesr · Nisr · ‫نسر‬‫‬				[sources]
Middle name	Hassan · ‫حسن‬				[sources]
Unique Entity ID	`DUU7GNVZMQB7` · `SK5PC8Q1QBR1` · `SKYCX74KT5J7`				[sources]
Address	BEIRUT, LBN · Mahfouz Beirut Lebanon · Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also NASIR NISR, NASSER HASSAN NESR)

— US SAM Procurement Exclusions, 2025-07-23

(also NASER HASSAN NESER)

— US SAM Procurement Exclusions, 2025-07-23

(also NASER HASSAN NESER)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-12-01	-

Address
Full address	Country
Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut	Lebanon

Clients
Client	Role	Start date	End date
The Auditors for Accounting and Auditing Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`288030510000000`	Lebanon	National ID No.	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mrtyfy7 · ofac-39977 · tw-shtc-f80fdab4b6154d988978089669902f914e7518e3 · tw-shtc-fe182be10a758bddff0af5322d5e12bb8b9018b4 · usgsa-s4mrn7wtr · usgsa-s4mrtyfx9

For experts: raw data explorer

Factsheet Descriptions Data sources

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